London
W1F 0HH
Director Name | Mr Nathan Burnside |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2021(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 8 Greens Court London W1F 0HH |
Registered Address | 8 Greens Court London W1F 0HH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (2 months, 1 week ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
27 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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17 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
16 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
7 February 2022 | Confirmation statement made on 6 February 2022 with updates (4 pages) |
11 April 2021 | Resolutions
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23 March 2021 | Statement of capital following an allotment of shares on 15 March 2021
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23 March 2021 | Change of details for Mr Dean Pitout as a person with significant control on 1 March 2021 (2 pages) |
23 March 2021 | Notification of Nathan Burnside as a person with significant control on 1 March 2021 (2 pages) |
23 March 2021 | Notification of Rozmina Sachu as a person with significant control on 15 March 2021 (2 pages) |
23 March 2021 | Appointment of Mr Nathan Burnside as a director on 15 March 2021 (2 pages) |
22 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
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5 March 2021 | Micro company accounts made up to 28 February 2021 (9 pages) |
15 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
22 December 2020 | Registered office address changed from Flat 2 10 Hanover Place London WC2E 9JP England to 8 Greens Court London W1F 0HH on 22 December 2020 (1 page) |
8 July 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
11 May 2020 | Registered office address changed from 483 Green Lanes London N13 4BS England to Flat 2 10 Hanover Place London WC2E 9JP on 11 May 2020 (1 page) |
11 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
14 March 2019 | Registered office address changed from PO Box 6945 18332 Unit 18332 London W1A 6US United Kingdom to 483 Green Lanes London N13 4BS on 14 March 2019 (1 page) |
7 February 2019 | Incorporation Statement of capital on 2019-02-07
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